Simorgh Petrochemical Company

• OFAC SDN (US)Active listingID 40758

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40758</uid>
      <lastName>SIMORGH PETROCHEMICAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AMIR KABIR PETROCHEMICAL COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>29925</uid>
          <idType>National ID No.</idType>
          <idNumber>10320204241</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>29926</uid>
          <idType>Business Registration Number</idType>
          <idNumber>369795</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>158237</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>158238</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Mar 2010</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63370</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MAHSHAHR SIMORGH PETROCHEMICAL COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60737</uid>
          <address1>Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran Province</stateOrProvince>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SIMORGH PETROCHEMICAL COMPANY

  Programmes / regimes

  IRAN-EO13846

  Aliases

  MAHSHAHR SIMORGH PETROCHEMICAL COMPANY

  Countries

  Iran

  Addresses

  Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, Iran

  Identifiers

  National ID No.: 10320204241

  Business Registration Number: 369795

  Organization Established Date: 14 Mar 2010

  Linked to (per list)

  AMIR KABIR PETROCHEMICAL COMPANY

  Remarks

  (Linked To: AMIR KABIR PETROCHEMICAL COMPANY)

No list changes detected since monitoring began.